CARVER EXEC LIMITED - POOLE


Company Profile Company Filings

Overview

CARVER EXEC LIMITED is a Private Limited Company from POOLE and has the status: Dissolved - no longer trading.
CARVER EXEC LIMITED was incorporated 11 years ago on 24/07/2012 and has the registered number: 08153866. The accounts status is TOTAL EXEMPTION FULL.

CARVER EXEC LIMITED - POOLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

87 NORTH ROAD
POOLE
DORSET
BH14 0LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2022 07/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM ATKINSON May 1975 British Director 2019-10-30 CURRENT
MISS SARAH MELANIE ANNE SQUIRE May 1967 British Director 2012-07-24 UNTIL 2019-11-28 RESIGNED
MR JACOB HARRY SQUIRE Mar 1995 British Director 2015-06-01 UNTIL 2019-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tom Atkinson 2019-11-28 5/1975 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Sarah Melanie Anne Squire 2016-04-06 - 2019-11-28 5/1967 Poole   Dorset Ownership of shares 50 to 75 percent
Mr Jacob Harry Squire 2016-04-06 - 2019-11-28 3/1995 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
WIMBORNE MEDIA GROUP LIMITED POOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
HALO SOCIAL MEDIA LTD POOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
CARVER EXECUTIVE LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SENNA CONSULTING LTD BOURNEMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HOME FARM HURN LTD CHRISTCHURCH ENGLAND Active NO ACCOUNTS FILED 01500 - Mixed farming
CARVER EXECUTIVE ENGAGEMENT LTD CHRISTCHURCH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Carver Exec Limited - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-07-2020 £24,429 Cash £6,177 equity
Carver Exec Limited - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-07-2019 £3,835 Cash £24 equity
Carver Exec Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £14,260 Cash £1,190 equity
Carver Exec Limited - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-07-2017 £12,696 Cash £2,917 equity
Carver Exec Limited - Abbreviated accounts 16.3 2017-04-25 31-07-2016 £120 Cash £860 equity
Carver Exec Limited - Abbreviated accounts 16.1 2016-04-26 31-07-2015 £6,507 Cash £5,591 equity

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